Bornholm Property Development, SIA
Basic data | |
Name | Bornholm Property Development SIA Previous names |
Legal form | Limited liability company (SIA) |
Registration number, date | 40003746521, 27.05.2005 |
Register, Included in The Register | Commercial register, 27.05.2005 |
SEPA identifier | LV48ZZZ40003746521 |
Data from the VAT Register | Doesn't haveCheck in EU VAT register |
Legal address |
Legal address:
Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8, LV-2107 ***
Previous addresses Other registered in this address |
Postal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 |
Registration certificate number, date | Nr. K017196. 27.05.2005 |
Fixed capital |
Paid capital - 4 557 473.00 EUR (Registered in State Enterprise register 25.08.2017) |
Activity code (NACE) |
|
Data updated in the Register of Enterprises | 01.07.2021 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 02.10.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (19) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 18.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 18.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2016 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2016 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 17.09.2012 | 01.01.2011 - 31.12.2011 | Annual report | 17.09.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 03.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 03.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 27.05.2005 - 31.12.2005 , 05.05.2006 | 27.05.2005 - 31.12.2005 | Annual report | 05.05.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.09.2016 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (12) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 03.08.2020 | 576979 | 1.00 EUR | 576 979.00 EUR | 12.66006 % | 17.09.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 03.08.2020 | 225660 | 1.00 EUR | 225 660.00 EUR | 4.95143 % | 17.09.2020 |
Document country on the date of registration: United Kingdom | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 26.10.2018 | 599999 | 1.00 EUR | 599 999.00 EUR | 13.16517 % | 18.12.2018 |
Document country on the date of registration: Canada | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.07.2017 | 100329 | 1.00 EUR | 100 329.00 EUR | 2.20142 % | 25.08.2017 |
Document country on the date of registration: Sweden | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.07.2017 | 40131 | 1.00 EUR | 40 131.00 EUR | 0.88055 % | 25.08.2017 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.07.2017 | 200658 | 1.00 EUR | 200 658.00 EUR | 4.40283 % | 25.08.2017 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.07.2017 | 342033 | 1.00 EUR | 342 033.00 EUR | 7.50488 % | 25.08.2017 |
Document country on the date of registration: Russian Federation | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.07.2017 | 1007859 | 1.00 EUR | 1 007 859.00 EUR | 22.11443 % | 25.08.2017 |
Document country on the date of registration: Russian Federation | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.07.2017 | 361187 | 1.00 EUR | 361 187.00 EUR | 7.92516 % | 25.08.2017 |
Document country on the date of registration: Sweden | |||||
Sabiedrība ar ierobežotu atbildību "RB Investments"(40003669082)Rīga, Vesetas iela 7 | |||||
From 11.07.2017 | 802639 | 1.00 EUR | 802 639.00 EUR | 17.61149 % | 25.08.2017 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.07.2017 | 99999 | 1.00 EUR | 99 999.00 EUR | 2.19418 % | 25.08.2017 |
Document country on the date of registration: Russian Federation | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.07.2017 | 200000 | 1.00 EUR | 200 000.00 EUR | 4.3884 % | 25.08.2017 |
Document country on the date of registration: United States |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 18.12.2018 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 58827 - 58844 | 58827 - 58844 | ||
Net turnover
32794 , Major
|
32794 |
Major | |
Profit or loss
109037
|
109037 |
||
Equity capital
1583
|
1583 |
||
Fixed assets
1776
|
1776 |
||
Balance
2892
|
2892 |
||
Tangible assets
1262
|
1262 |
||
Liquidity
1251 , Companies
|
1251 |
Companies | |
Profitability
83772 , Companies
|
83772 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |